Topps Tiles PLC Result of AGM (6406A)
January 22 2020 - 11:33AM
UK Regulatory
TIDMTPT
RNS Number : 6406A
Topps Tiles PLC
22 January 2020
22 January 2020
Topps Tiles Plc
("The Company")
Result of AGM
The Company announces that, at the Annual General Meeting held
on 22 January 2020, all resolutions were duly passed.
A breakdown of proxy votes lodged prior to the AGM is set out
below:
In Favour Discretion Against Withheld
Resolution Votes % Votes % Votes % Votes
------------ ------ -------- ----- ---------- ----- ---------
1 133,400,314 99.92 88,266 0.07 15,004 0.01 15,784
------------ ------ -------- ----- ---------- ----- ---------
2 133,432,040 99.93 87,329 0.07 0 0 0
------------ ------ -------- ----- ---------- ----- ---------
3 130,417,700 97.71 87,329 0.07 2,969,237 2.22 45,102
------------ ------ -------- ----- ---------- ----- ---------
4 131,671,974 98.64 87,329 0.07 1,716,113 1.29 43,952
------------ ------ -------- ----- ---------- ----- ---------
5 133,364,069 99.91 87,329 0.07 30,893 0.02 37,078
------------ ------ -------- ----- ---------- ----- ---------
6 133,402,949 99.92 87,329 0.07 13,007 0.01 16,084
------------ ------ -------- ----- ---------- ----- ---------
7 133,392,314 99.91 87,329 0.07 21,791 0.02 17,934
------------ ------ -------- ----- ---------- ----- ---------
8 131,740,051 98.67 87,329 0.07 1,645,905 1.26 16,084
------------ ------ -------- ----- ---------- ----- ---------
9 133,399,949 99.92 87,329 0.07 14,507 0.01 17,584
------------ ------ -------- ----- ---------- ----- ---------
10 133,288,278 99.85 179,382 0.13 27,624 0.02 24,084
------------ ------ -------- ----- ---------- ----- ---------
11 132,495,140 99.26 179,382 0.13 811,501 0.61 33,346
------------ ------ -------- ----- ---------- ----- ---------
12 132,514,999 99.27 179,382 0.13 804,261 0.6 20,727
------------ ------ -------- ----- ---------- ----- ---------
13 133,291,578 99.83 179,382 0.13 48,109 0.04 300
------------ ------ -------- ----- ---------- ----- ---------
14 133,226,618 99.81 179,382 0.13 77,384 0.06 35,985
------------ ------ -------- ----- ---------- ----- ---------
15 133,212,406 99.8 179,382 0.13 94,038 0.07 33,542
------------ ------ -------- ----- ---------- ----- ---------
16 133,290,538 99.85 179,382 0.13 30,848 0.02 18,600
------------ ------ -------- ----- ---------- ----- ---------
17 132,382,122 99.16 179,382 0.13 944,965 0.71 12,900
------------ ------ -------- ----- ---------- ----- ---------
NB: Percentage of Votes cast excludes Withheld votes
Enquiries:
Topps Tiles Plc
Alistair Hodder, Company Secretary 0116 282 8000
Citigate Dewe Rogerson
Kevin Smith / Nick Hayns 020 7638 9571
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END
RAGFLFVRLLIFFII
(END) Dow Jones Newswires
January 22, 2020 11:33 ET (16:33 GMT)
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